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Nom

Viridor Energy (Developments) Limited

Adresse
Ardley Erf Middleton Stoney Road
Ardley
Bicester
OX27 7AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13515350 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Viridor Energy Holding (One) Limited Status: Active Notified: 16/07/2021 Companies House Number: 13512859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Belfield, Richard Ardley, Bicester, England Status: Active Notified: 16/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Heneghan, Jonathan Paul Ardley, Bicester, England Status: Active Notified: 16/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Howson, Andrew Taunton, England Status: Active Notified: 14/07/2023 Role: Secretary
    Bradshaw, Kevin Michael Taunton, England Status: Ceased Notified: 16/07/2021 Ceased: 16/11/2023 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shafi Khan, Mohammed Omar Taunton, England Status: Ceased Notified: 16/06/2023 Ceased: 16/11/2023 Date of Birth: 08/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Viridor CCS Developments Limited Status: Active Notified: 05/05/2023 Companies House Number: 14849586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Viridor Energy (Developments ONE) Limited Status: Active Notified: 30/08/2022 Companies House Number: 14324027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Viridor Energy (Developments TWO) Limited Status: Active Notified: 20/09/2022 Companies House Number: 14363065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more